REDWOOD WOODLANDS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
REDWOOD WOODLANDS (HOLDINGS) LIMITED
COMPANY NUMBER
SC455543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2013
(11 years and 4 months old)
WEBSITE
PLUMBSTORES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/12/2013
25/02/2014
LOTHIAN SHELF (714) LIMITED
View all previous names
DUNDEE
DD5 1NB
41 Dundee Road West
Broughty Ferry
DUNDEE
DD5 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NREM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDWOOD WOODLANDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| REDWOOD WOODLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD WOODLANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD WOODLANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD WOODLANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 63 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NREM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDWOOD WOODLANDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| REDWOOD WOODLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 10/09/2019 | BURNESS PAULL LLP (909944892) has left the board |
| 10/09/2019 | Gordon Kevin Whiting (912917312) has left the board |
| 10/09/2019 | Martina Whiting (907750014) has left the board |
| 10/09/2019 | New Board Member Ewan John MacRae (926215988) Appointed |
| 10/09/2019 | New Board Member Nicola Suzanne Robertson (925949107) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 15/08/2013 | BURNESS PAULL (DIRECTORS) LIMITED (918016879) has left the board |
| 15/08/2013 | Peter Alexander Lawson (907424390) has left the board |
| 15/08/2013 | New Board Member Gordon Kevin Whiting (912917312) Appointed |
| 15/08/2013 | New Board Member Martina Kidd (907750014) Appointed |
| 13/08/2013 | BURNESS PAULL LLP (918016880) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
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